Corporate Governance

Here you can find all the relevant information related to OMRO's corporate governance

  • UPDATED ARTICLES OF INCORPORATION

  • BOARD OF DIRECTORS 

  • EXECUTIVE BOARD 

  • AUTHORISED ADVISER 

  • AUDITOR

  • DECISIONS OF THE SHAREHOLDERS GENERAL MEETING 

  • RESPONSIBLE FOR THE RELATION WITH INVESTORS

UPDATED ARTICLES OF INCORPORATION

Updated Articles of Incorporation

Download here

BOARD OF DIRECTORS

PAUL

PANCIU

President of the Board

PAUL

PANCIU

Chairman of the Board

BOGDAN

CIOBOTARU

Member of the Board

NICOLAS DIDIER 

C BLONDEAU

 

Member of the Board

EXECUTIVE BOARD

PAUL 

PANCIU

CEO

GEORGIANA

ANDREI

CFO

AUTHORISED ADVISER

OMRO's authorised advisor is SSIF GOLDRING SA

The company is registered at Tudor Vladimirescu St. No. 56A, Tîrgu Mureș, 540014, Mureş, Romania

Tel: +40 365 801 839; +40 265 269 195 

Tel / Fax: +40 365 455 254 

Mobile: +40 724 899 499

AUDITOR

OMRO's financial auditor is Ernst & Young Assurance Services SRL , registered at 15-17 Ion Mihalache Blvd., Bucharest Tower Center, 21st floor, Bucharest, registered at Trade Registry under no. J40/5964/1999, CUI 11909783, acting based on the authorization no. 77 / 15.08.2001.

DECISIONS OF THE SHAREHOLDERS GENERAL MEETING

Will be available soon

RESPONSIBLE FOR THE RELATION WITH INVESTORS

The responsible for the relation with investors is the Paul Cătălin Panciu, OMRO's CEO 

© 2018 OMRO IFN S.A.